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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 2
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 3
    Pearson, Michael John
    Accountant born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Puetter, Thomas Ulrich Wilhelm
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-08-09
    OF - Director → CIF 0
  • 8
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    icon of calendar 2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    Frost, Robert Milton
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-08-16
    OF - Director → CIF 0
  • 10
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 11
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 12
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 16
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 19
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 20
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 21
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 22
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AMALIE PFI (UK) LIMITED

Previous name
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AMALIE PFI (UK) LIMITED
    Info
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Registered number 05734406
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • AMALIE PFI (UK) LIMITED
    S
    Registered number 05734406
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AMALIE PFI (UK) LIMITED
    S
    Registered number 05734406
    icon of address12, Charles Ii Street, London, SW1Y 4QU
    Limited By Shares in Companies House, England
    CIF 2
  • AMALIE PFI (UK) LIMITED
    S
    Registered number 05734406
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.